DOSSIERS / ALPHEA NET
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Company dossier

ALPHEA NET

FRANCE · COMPANY · INCORPORATED 2007-07-16
KYBE ID: FR-498565910 · 498565910 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ALPHEA NET
fr_insee
498565910
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2007-07-16
fr_insee
26 RUE Victor Schoelcher, 68200 Mulhouse
fr_insee
62.01Z
fr_insee
3
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

124 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACTPactiveAGC DISTRIBUTIONactiveAGENCE CONSEILS DISTRIBUTIONactiveAGISSONS ENSEMBLEdissolvedAIR-ECOdissolvedAJ ASSISTANCE ADMINISTRATIVEdissolvedALTISCREENactiveALYSISdissolvedAPEX ONCOSCIENCEactiveAQUARESTOREactiveAS BATI PEINTUREdissolvedASM DIAGNOSTIC BATIMENTdissolvedASSUR TOITactiveATLAS SOLUTIONSactiveAUTO ELITEactiveAUTOUR DU CORAILdissolvedBB681dissolvedBERENICE LISA XAVIERE BOMPARTdissolvedBESA SASUdissolvedBRAHIM OUADAHdissolved

+104 more

People with significant control

2 people
NameRoleFromSource
ANAISE GODARDDirigeant—France registry
JOHANN YANNICK DENIS DACLINPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 124 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100